DOSSIERS / PARDIS PERSIAN GROUP LTD
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Company dossier

PARDIS PERSIAN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378726 · HE378726 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PARDIS PERSIAN GROUP LTD
DRCIP data.gov.cy
HE378726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 1,, GABRIEL COURT, Flat 32,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSILAN HOLDINGS LIMITEDShared officer / director · 3 share thisA.R.A SHIRAZ CATERING LTDShared officer / director · 3 share thisZENTHOREON DIGITAL MEDIA LTDShared registered address · 4 share thisBASIL AVA GROUP LIMITEDShared registered address · 4 share thisRIBO ROYAL INVESTMENT LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALIREZA AMIRHOSSEINIdirector—Cyprus registry
ARA DEVELOPMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100